Sheff Limited, a registered company, was registered on 04 Apr 2007. 9429033478333 is the business number it was issued. This company has been managed by 4 directors: Geoffrey Stewart Pownall - an active director whose contract began on 04 Apr 2007,
Doreen Ethne Sheffield - an active director whose contract began on 04 Apr 2007,
Paul Andrew Sheffield - an active director whose contract began on 01 Nov 2011,
Peter Campbell Sheffield - an inactive director whose contract began on 04 Apr 2007 and was terminated on 19 Jul 2007.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Sheff Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up until 03 Dec 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent).
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 03 Dec 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2011 to 16 Jul 2014
Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2011 to 04 Apr 2011
Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2011 to 16 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2010 to 01 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 27 Sep 2010
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 29 Jan 2008 to 19 Feb 2009
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 04 Apr 2007 to 29 Jan 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Sheffield, Doreen Ethne |
Rd 5 Papakura 2585 New Zealand |
04 Apr 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Pownall, Geoffrey Stewart |
Mount Roskill Auckland 1041 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheffield, Peter Campbell |
Kawakawa Bay Rd 5, Papakura 1750 |
04 Apr 2007 - 04 Apr 2007 |
Geoffrey Stewart Pownall - Director
Appointment date: 04 Apr 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Mar 2010
Doreen Ethne Sheffield - Director
Appointment date: 04 Apr 2007
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 17 Sep 2010
Paul Andrew Sheffield - Director
Appointment date: 01 Nov 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Nov 2011
Peter Campbell Sheffield - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 19 Jul 2007
Address: Kawakawa Bay, Rd 5, Papakura 1750,
Address used since 04 Apr 2007
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